Information  X 
Enter a valid email address

Blancco Tech Grp PLC (BLTG)

  Print          Annual reports

Tuesday 14 December, 2021

Blancco Tech Grp PLC

Result of AGM

RNS Number : 6282V
Blancco Technology Group PLC
14 December 2021
 

14 December 2021

Blancco Technology Group PLC
Result of AGM

 

Blancco Technology Group PLC (AIM: BLTG, the "Company"), the industry standard in data erasure and mobile lifecycle solutions, announces that at its Annual General Meeting held at 12 noon today, all of the resolutions were passed.

A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.blancco.com .


Resolution

 

For

%

Against

%

1

To receive the report & accounts

 

60,757,471

100

2,579

0

2

To approve the directors' remuneration report

 

60,452,307

99.49

307,743

0.51

3

To re-elect Frank Blin as a director

 

60,455,880

99.51

297,729

0.49

4

To re-elect Matt Jones as a director

 

60,751,030

100

2,579

0

5

To re-elect Adam Moloney as a director

 

60,751,030

100

2,579

0

6

To re-elect Tom Skelton as a director

 

60,751,030

100

2,579

0

7

To reappoint the auditors and authorise the directors to set their fees

60,747,383

99.98

12,520

0.02

8

To authorise the directors to allot shares

 

60,751,030

99.99

9,020

0.01

9

To disapply pre-emption rights

 

60,676,994

99.87

80,825

0.13

10

To authorise share buybacks

 

60,758,640

100

1,410

0

 

ENDS

For further information:

 

Blancco Technology Group plc

 

 

Via Buchanan

Matt Jones, Chief Executive Officer

Adam Moloney, Chief Financial Officer

Lorraine Young, Company Secretary

 

 


 

Peel Hunt (Nominated Advisor & Joint Broker)

+44 (0) 20 4718 8900

Edward Knight / Paul Gillam / James Smith

 

 

 

 

Investec Bank plc (Joint Broker)

 

+44 (0) 20 7597 5970

Patrick Robb / Sara Hale / C ameron MacRitchie  

 

 

 

Buchanan Communications Limited

Chris Lane / Stephanie Whitmore / Jack Devoy

[email protected]

 

+44 (0) 20 7466 5000

 

 

About Blancco

Blancco Technology Group plc is a leading global provider of mobile lifecycle solutions and secure data erasure solutions.  For more information, please visit  www.blancco.com .

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFLFFVFILSLIL

a d v e r t i s e m e n t